This company is commonly known as Digi Europe Ltd.. The company was founded 35 years ago and was given the registration number 02339844. The firm's registered office is in HAVERHILL. You can find them at Digi House, Rookwood Way, Haverhill, Suffolk. This company's SIC code is 28930 - Manufacture of machinery for food, beverage and tobacco processing.
| Name | : | DIGI EUROPE LTD. |
|---|---|---|
| Company Number | : | 02339844 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 January 1989 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Digi House, Rookwood Way, Haverhill, Suffolk, CB9 8DG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Digi House, Rookwood Way, Haverhill, CB9 8DG | Secretary | 13 December 2021 | Active |
| Digi House, Rookwood Way, Haverhill, CB9 8DG | Director | 05 June 2023 | Active |
| Digi House, Rookwood Way, Haverhill, CB9 8DG | Director | 01 April 2012 | Active |
| Digi House, Rookwood Way, Haverhill, CB9 8DG | Director | 24 October 2022 | Active |
| 6-7-22 Kugahara, Ohta-Ku, Tokyo, Japan, | Director | - | Active |
| 4, Earls Green, Haverhill, United Kingdom, CB9 7WN | Secretary | 07 April 2000 | Active |
| 33 Windmill Rise, Bury St Edmonds, IP33 3LP | Secretary | 18 March 1994 | Active |
| Digi House, Rookwood Way, Haverhill, CB9 8DG | Secretary | 01 December 2019 | Active |
| 88 Chalk Road North, Bury St Edmunds, IP33 3BW | Secretary | 01 April 1996 | Active |
| 62 Mumford Road, West Bergholt, Colchester, CO6 3BL | Secretary | - | Active |
| 1 Church Lane, Burrough Green, Newmarket, CB8 9NB | Director | 01 February 1993 | Active |
| Digi House, Rookwood Way, Haverhill, CB9 8DG | Director | 01 September 2018 | Active |
| Digi House, Rookwood Way, Haverhill, CB9 8DG | Director | 01 September 2018 | Active |
| Hovells 10 Frogge Street, Ickleton, Saffron Walden, CB10 1SH | Director | - | Active |
| 801-75 Kamoshida-Chyo, Aoba-Ku, Yokohama, Japan, | Director | - | Active |
| Funchal, Newton Road, Sudbury, CO10 2RL | Director | 01 April 2003 | Active |
| Digi House, Rookwood Way, Haverhill, CB9 8DG | Director | 24 November 2015 | Active |
| Slaidburn, Depden Green, Bury St Edmunds, IP29 4BE | Director | - | Active |
| 88 Chalk Road North, Bury St Edmunds, IP33 3BW | Director | 01 April 1996 | Active |
| E&Y Le Gallais Chambers, St Helier, Channel Islands, JE4 8YD | Director | 01 August 1997 | Active |
| Teraoka-Seiko, 13-12 Kucahara, Ohta-Ku, Japan, FOREIGN | Director | - | Active |
| Mr Kazuharu Teraoka | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1948 |
| Nationality | : | Japanese |
| Address | : | Digi House, Haverhill, CB9 8DG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-05 | Officers | Appoint person director company with name date. | Download |
| 2023-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-07 | Officers | Termination director company with name termination date. | Download |
| 2022-10-26 | Officers | Appoint person director company with name date. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-08 | Capital | Capital allotment shares. | Download |
| 2022-08-08 | Officers | Appoint person secretary company with name date. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-04 | Officers | Termination director company with name termination date. | Download |
| 2021-11-04 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-24 | Accounts | Accounts with accounts type small. | Download |
| 2020-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-10 | Officers | Appoint person secretary company with name date. | Download |
| 2019-08-13 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-08 | Officers | Termination secretary company with name termination date. | Download |
| 2019-04-16 | Officers | Termination director company with name termination date. | Download |
| 2019-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-07 | Officers | Appoint person director company with name date. | Download |
| 2018-09-07 | Officers | Appoint person director company with name date. | Download |
| 2018-05-10 | Accounts | Accounts with accounts type small. | Download |
| 2018-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
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